PLATFORM 3 B LTD

Company number 02108889 ·

Dissolved

82 filings

Date Filing
12 Feb 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
9 Sep 2015 COMPANY NAME CHANGED ACB PHOENIX LTD · CERTIFICATE ISSUED ON 09/09/15 View document
8 Sep 2015 APPOINTMENT TERMINATED, SECRETARY SUSANNE BARKER View document
2 Sep 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
26 Mar 2015 PREVEXT FROM 30/09/2014 TO 28/02/2015 View document
5 Mar 2015 COMPANY NAME CHANGED ACB HYDRAULICS LIMITED · CERTIFICATE ISSUED ON 05/03/15 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
9 Jan 2015 REGISTERED OFFICE CHANGED ON 09/01/2015 FROM · 6 RICHMOND TERRACE · STOKE-ON-TRENT · ST1 4ND View document
6 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
19 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
4 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL RUSCOE View document
4 Mar 2014 REGISTERED OFFICE CHANGED ON 04/03/2014 FROM · TOWER CRANE DRIVE · BROOKHOUSE INDUSTRIAL ESTATE · CHEADLE, STOKE-ON-TRENT · STAFFORDSHIRE · ST10 1FB View document
31 Dec 2013 Annual return made up to 31 December 2013 with full list of shareholders View document
25 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR ADRIAN BARKER View document
25 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR SUSANNE BARKER View document
25 Nov 2013 DIRECTOR APPOINTED MRS SUSANNE PETRINA BARKER View document
25 Nov 2013 SECRETARY'S CHANGE OF PARTICULARS / SUSANNE PETRINA BARKER / 25/11/2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
28 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
4 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
26 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 · 4 pages View document
31 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
13 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
7 Feb 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
30 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
21 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
20 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE PETRINA BARKER / 20/01/2010 View document
20 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHARLES BARKER / 20/01/2010 · 2 pages View document
20 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES RUSCOE / 20/01/2010 View document
30 Jun 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
14 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
12 May 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
11 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
11 Jan 2008 REGISTERED OFFICE CHANGED ON 11/01/08 FROM: G OFFICE CHANGED 11/01/08 BROOKHOUSE INDUSTRIAL ESTATE CHEADLE STOKE-ON-TRENT STAFFORDSHIRE ST10 1FB View document
1 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
8 May 2007 NEW DIRECTOR APPOINTED View document
12 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
7 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
18 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
26 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
12 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
2 Sep 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
28 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
25 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 View document
22 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
24 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
6 Mar 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
27 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
16 Feb 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
4 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
11 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
29 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
13 Jan 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
3 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
17 Mar 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
6 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
23 Jan 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
24 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
15 Jan 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
1 Mar 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
8 Feb 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
12 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
27 Jan 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
26 May 1993 FULL ACCOUNTS MADE UP TO 30/09/92 View document
11 Feb 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
11 Feb 1993 SECRETARY'S PARTICULARS CHANGED View document
19 May 1992 FULL ACCOUNTS MADE UP TO 30/09/91 View document
23 Mar 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
13 Nov 1991 FULL ACCOUNTS MADE UP TO 30/09/90 View document
12 May 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
31 Jul 1990 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
31 Jul 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 View document
31 Jul 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
12 Jul 1990 FULL ACCOUNTS MADE UP TO 30/09/89 View document
22 Sep 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Sep 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Sep 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
15 Sep 1987 REGISTERED OFFICE CHANGED ON 15/09/87 FROM: G OFFICE CHANGED 15/09/87 2 BACHES STREET LONDON N1 6EE View document
20 Aug 1987 COMPANY NAME CHANGED MANUALTINT LIMITED CERTIFICATE ISSUED ON 21/08/87 View document
11 Mar 1987 CERTIFICATE OF INCORPORATION View document